DIAMOND RESORTS FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

01934359

Incorporation date

29/07/1985

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/11/2022)

10/10/2025

Appointment of Ms Veronica Claire Lawson as a secretary on 2025-09-26

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10/10/2025

Termination of appointment of James William Dickinson as a secretary on 2025-09-26

View PDF (1 pages)

10/10/2025

Confirmation statement made on 2025-09-28 with no updates

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25/09/2025

Accounts for a small company made up to 2024-12-31

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10/10/2024

Confirmation statement made on 2024-09-28 with no updates

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02/10/2024

Accounts for a small company made up to 2023-12-31

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10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

29/09/2023

Confirmation statement made on 2023-09-28 with updates

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13/06/2023

Director's details changed for Mr Mark Alan Laurent on 2023-06-13

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02/05/2023

Termination of appointment of Ben Roswell Loper Iii as a director on 2023-04-26

View PDF (1 pages)

02/05/2023

Termination of appointment of Derek Jon De Salvia as a director on 2023-04-26

View PDF (1 pages)

24/04/2023

Change of details for Diamond Resorts (Group Holdings) Plc as a person with significant control on 2023-01-30

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17/04/2023

Appointment of Mr Ian Paul Collins as a director on 2023-04-11

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17/04/2023

Director's details changed for Mrs Paula Elizabeth Atkinson-Hughes on 2023-04-01

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17/04/2023

Appointment of Mr Mark Alan Laurent as a director on 2023-04-11

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13/04/2023

Termination of appointment of Sarajane Bonck as a director on 2023-04-11

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13/04/2023

Termination of appointment of Carlos Hernandez as a director on 2023-04-11

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13/04/2023

Termination of appointment of Bruce Brown as a director on 2023-04-11

View PDF (1 pages)

13/04/2023

Termination of appointment of Neil Hutchinson as a director on 2023-04-11

View PDF (1 pages)

13/04/2023

Termination of appointment of Kevin William Speidel as a director on 2023-04-11

View PDF (1 pages)

13/04/2023

Appointment of Mr James William Dickinson as a director on 2023-04-11

View PDF (2 pages)

29/03/2023

Resolutions

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29/03/2023

Resolutions

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08/03/2023

Statement of company's objects

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07/03/2023

Appointment of Mrs Paula Elizabeth Atkinson-Hughes as a director on 2023-03-02

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15/02/2023

Memorandum and Articles of Association

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13/02/2023

Appointment of Mr Neil Hutchinson as a director on 2023-01-30

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13/02/2023

Appointment of Mr Derek Jon De Salvia as a director on 2023-01-30

View PDF (2 pages)

13/02/2023

Appointment of Mr Kevin William Speidel as a director on 2023-01-30

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12/02/2023

Appointment of Mr Ben Roswell Loper Iii as a director on 2023-01-30

View PDF (2 pages)

09/01/2023

Change of details for Diamond Resorts (Group Holdings) Plc as a person with significant control on 2016-04-06

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07/11/2022

Appointment of Mr James William Dickinson as a secretary on 2022-10-26

View PDF (2 pages)

07/11/2022

Appointment of Mr Bruce Brown as a director on 2022-10-31

View PDF (2 pages)

07/11/2022

Appointment of Mr Carlos Hernandez as a director on 2022-10-31

View PDF (2 pages)

07/11/2022

Appointment of Mrs Sarajane Bonck as a director on 2022-10-31

View PDF (2 pages)

07/11/2022

Termination of appointment of Susan Crook as a director on 2022-10-31

View PDF (1 pages)

03/11/2022

Termination of appointment of Susan Crook as a secretary on 2022-10-26

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcgee, Rosemary Jill	Secretary	01/11/1998 - 19/12/2006	21
Shoobridge, Peter James	Secretary	01/07/1994 - 28/08/1997	13
Hulme, Sarah Jayne	Director	22/07/2008 - 03/09/2015	25
Kandel, Martin Mitchel	Director	07/01/2008 - 22/07/2008	23
Harris, David Ronald	Director	04/08/2004 - 01/05/2006	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DIAMOND RESORTS FINANCIAL SERVICES LIMITED

DIAMOND RESORTS FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 29/07/1985 with the registered office located at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND RESORTS FINANCIAL SERVICES LIMITED?

DIAMOND RESORTS FINANCIAL SERVICES LIMITED is currently Active. It was registered on 29/07/1985 .

Where is DIAMOND RESORTS FINANCIAL SERVICES LIMITED located?

DIAMOND RESORTS FINANCIAL SERVICES LIMITED is registered at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA.

What does DIAMOND RESORTS FINANCIAL SERVICES LIMITED do?

DIAMOND RESORTS FINANCIAL SERVICES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DIAMOND RESORTS FINANCIAL SERVICES LIMITED?

The latest filing was on 10/10/2025: Appointment of Ms Veronica Claire Lawson as a secretary on 2025-09-26.